The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

The US Financial Crimes Enforcement Network (FinCEN) has issued a new advisory urging financial institutions to remain alert to the...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a powerful new alert highlighting...

The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

In a major success for financial cybercrime enforcement, the United States Department of Justice has secured the forfeiture of more than...

The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

While Risk & Control Self-Assessments (RCSA) are an essential part of effective risk management for banks, their implementation often...

In an increasingly digitised world, the intersection of technology and crime has given rise to new threats. Among them, money laundering...

FinCEN has scrapped beneficial ownership reporting rules for US entities and persons, refocusing requirements solely on certain foreign comp

Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...